Smruthi Organics Share Price

CMP as on25-Sep-20 12:15

₹ 294.95
2.95 1.01%

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₹ 292.00

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₹ 2

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₹ 292.00

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₹ 234

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₹ 294.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Sep-2020 19-Aug-2020 - -
AGM 11/09/2020 We enclose Notice of 31st Annual General Meeting of the Company to be held on Friday, 11th September, 2020 at 12.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020 along with the Annual Report of the Company for Financial Year ended 31st March, 2020 respectively. Pursuant to regulation 47 of the Listing Regulations, we are enclosing copies of public notices in respect of convening of the 31st Annual General Meeting of the members of the Company on Friday, 11th September, 2020 at 12.30 p.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). The said public notices are published on Saturday, 15th August, 2020 in Active Times (English) all India editions , Mumbai Lakshadeep (Marathi) and Sanchar Solapur edition in Marathi. (AS Per BSE Announcement Dated on 17.08.2020) Intimation for 31st Annual General Meeting, Book Closure and fixation of cut off date for e-voting and period of remote e-voting . (As Per BSE Announcement Dated 19/08/2020) Proceedings of the 31st Annual General Meeting of the Company held on 11th September, 2020 (As Per BSE Announcement dated on 11.09.2020)